| Company Name | Nightclub Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08712383 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Justin Carlos Jose Romero-Trigo |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF |
| Director Name | Miss Victoria Anne Romero-Trigo |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF |
| Secretary Name | Victoria Anne Romero-Trigo |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF |
Location
| Registered Address | Romero House 8 Airport Way Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2023 | Notification of Club Insure Limited as a person with significant control on 29 August 2023 (2 pages) |
|---|---|
| 27 October 2023 | Cessation of Justin Carlos Jose Romero-Trigo as a person with significant control on 29 August 2023 (1 page) |
| 12 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 21 August 2023 | Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 25 October 2013 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 25 October 2013 (2 pages) |
| 25 October 2013 | Current accounting period shortened from 31 October 2014 to 30 April 2014 (3 pages) |
| 25 October 2013 | Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 25 October 2013 (2 pages) |
| 25 October 2013 | Current accounting period shortened from 31 October 2014 to 30 April 2014 (3 pages) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|